*2 armed, from van and was shot immedi- BROWN, Before GOLDBERG and ately. story Whichever one prefers, when TATE, Judges. Circuit arrived, gun the ambulance rested in Ran- dy’s hand. BROWN, Judge: JOHN R. Circuit truth, came light which to after a paint frighten- dramas police Television and, long, Randy’s parents, agonizing bloody picture and often of life. The nightmare of involvement with the Houston suffering of innocent their fam- victims and Department (HPD), pleasant. Police is not rooms, ilies sub- nightly living invades our chase, given The taxi driver who had stand- ject only change viewer’s to freedom cab, ing near his and a local resident both the channel. In this we lack that case They presented saw events. a different freedom, episode this involves a true story. Dolan, driver, the taxi testified as story. changed; The names have not been follows: innocent, scene, and in the final far A: van spun After the and around came street, city from being protected, lay on a to a stop up the driver had his hands dying, police while Houston officers debat- this, know, just like you about head ed cover up whether to their misdeeds trying level he was come out placing a gun “throw down” at the victim’s of the van this time.... side. supports We find that the evidence the jury’s verdict favor of victim’s Q: you Randy put Did time see parents in 1983 claim up any to what was going resistance but, jury of Houston since the misun- on there? instructions, derstood its we remand for a No, A: sir. I did not. new trial as to alone. Q: you do gun And before the was fired Webster, Randy a 17-year old native of say Randy brought was somehow Shreveport, Louisiana, stole a van from a ground? . . . Dodge dealership on Freeway the Gulf A: screaming they He started after had Houston, Texas. Houston officer ground him on they because Danny spotted Mays gave the van and said, pulling were his hair.... He Olin, chase. Holloway Officers re- “O.K., I right. man. O.K. All have calls, sponding joined to his radioed in. A enough.” had about all And that’s driver, part, do his trying taxi he he said before was shot.... And tried to force the van off the road. Even- [police] I had had saw told I tually, Telephone near the intersection of everything, boy and even when Road Houston, Road in Hall southeast there, weap- was no laying there was Randy lost control of his It spun vehicle. no weap- beside him. There was out of facing control came to rest they on in when him pulled his hand direction he had come. cars over, I because was there. screeched halt nearby. Mays, to a Hollo- way up List, nearby, and Olin ran to the van and ordered who con- William G. lived Randy out. firmed this account. not deter officers from Tragedy did with his get out of the van boy saw considering practicalities. What do up, approximately,
hands not clear
According to
know,
point
you
see
about
the “mess”?
Officer
raised to
you
standing
his Holloway, “Tommy
He still had to duck
them raised....
[Olin]
up
van and he still had his
walked
talking
Byrd
there
... and
get
head
weren’t,
air,
you
we
a throw
hands in the
so
asked if
needed
me and
*3
boy got
. The
got
said,
know....
He
out...
T
know.’ That
down....
I
don’t
out,
my
officer blocked
view
police
Tommy
up
Danny Mays and
would be
to
being
of him or
front
standing in front
shooting and it is their
Olin.
It was their
see,
him,
still
boy, you
but the
could
mess.”
he
police
than the
officer. So
bigger
was
down”,
in this
starring
A
role
“throw
whatever,
hit him or
either kicked him or
officers,
weapon
police
which
tragedy, is a
know,
boy
but the
went
to the
I don’t
(or wounded)
unarmed sus-
having killed
an
seconds later I heard
ground. And a few
justify the
pect,
put at his side to
can
happened
off....
This all
gunshot go
common,
practice?
was this
shooting. How
There was no time for
within seconds.
officers,
trial,
at
made clear
testifying
struggling, you
or
know.
any fighting
was “common knowl-
that a throw down
counsel,
Olin,
questioning
Officer
Holloway: “I had several
edge”. Officer
verified this account.
if I needed a throw
officers tell me that
Olin,
Q:
Randy
the time
was shot
Mr.
they
where
down that
had one or knew
head,
pret-
in the back of the
he was
continued, “I know that
get
could
one.” He
ty
pinned
ground,
to the
much
and the
maybe
Department
wasn’t he?
say
to
that we
trying
the news media were
this throw
were the first ones that admitted
Yes, yes.
A:
down,
police
part
but that has been a
Q:
or Mr.
you
He wasn’t a threat
long
work
before I came on the streets.”
was he?
Mays,
Dillon concurred.
“It would be
Officer
A:
I
I didn’t re-
speak Mays.
can’t
brought up like when [instructors
myself.
a threat
call him
be
Academy]
sitting
be
at various
Police
would
armed,
Q:
was he?
He wasn’t
instruction,
it would be
crime scenes for
A: No...
.
you
if
ever shot
casually mentioned that
Q:
pinned
ground
He was
on the
at the
well,
accidentally,
you had best have
anyone
shot, wasn’t he?
time he was
something
lay
protect yourself.”
down to
the throw
Byrd,
provided
who
Officer
A: Yes.
down, explained,
Q:
head,
He had his hands behind his
Q:
percent-
what
many
How
officers or
didn’t he?
age of officers either carried a throw
A:
I don’t recall where his hands were.
in 1977 or had access to a
down
resistance,
Q:
offering any
He wasn’t
down?
throw
was he?
say
of them.
A: would
75-80%
A: Not to me..
. .
Q:
knowledge
common
on the
Was that
Olin,
Q:
happened
Mr.
whatever
February
back in
of ’77?
force
no
mind
night,
your
there is
doubt in
A: Yes.
being
force that was
used
Q:
It
the Web-
wasn’t unusual at all at
excessive,
you
Mays
and Mr.
cor-
that there were two offi-
ster scene
rect?
cers that had a throw down?
A: Correct.
unusual,
wasn’t
no.
A:
officers, Ran-
ground by
Knocked
Q: Pretty
practice?
much common
was shot within
dy gave no resistance and
of the officers
carried a
old
A: Most
either
weapon,
17-year
no
seconds. He had
gun.
knife or a
officers.
boy against
several
Webster,
father,
Randy’s
prac-
came to Houston
accepted
much an
Q:
pretty
It was
at every
to find out the truth. Met
turn
there
be a throw
tice that
would
hostility,
with evasion if not
he became
if
given
one
situation
any
down at
were
convinced that
cov-
needed?
right.
ering up. He was
any-
set
Right.
A:
Not
that,
just
cover-up,
while cir-
it was
The evidence as
thing like
cumstantial,
Dolan,
damning.
is no less
just
yourself
to cover
situation
driver,
police headquarters
taxi
went to
individual basis.
shooting
give
a state-
morning after
argument, the
Indeed,
out at oral
pointed
A Lieutenant Eickenhorst
inter-
ment.
everyone
fact
understood
mere
advised Police
viewed him and later
Chief
wide-
its
“throw down” demonstrated
term
“disregard” Dolan’s account. Al-
Bond to
use.
spread
investigating
photo-
officers took
though
As Hollo-
Why employ a throw down?
scene,
graphs of the
no one bothered to
*4
say any-
explained,
nobody
“I had had
way
Binford,
study them. Officers Marriott and
on or
going
about what
thing definite
was
unpleasant
assigned to the no doubt
task of
to be done to
going
what was
anything and
officers,
their
fellow
inter-
investigating
added) Pro-
(emphasis
protect Mays. ...”
preted their mission as one of vindication.
officer, then,
name of
was the
of an
tection
They
autopsy report,
never studied the
was known that
game. “I think that it
of the bullet and
plotted
path
which
be
down could
got
if
in trouble
throw
you
Randy
ground
was on the
when
proved that
go
It is not like we would
obtained.
...
tests,
trace metal
they
shot. Nor did
order
time, it is
thinking about it all the
around
studies,
trigger pull
or a
examina-
ballistic
Holloway
mind.”
just
your
in the back
investigation.
parts
tion —routine
such
would be the same
“I think that
added:
any of the at least
They did not interview
protect
mind ...
thought
any
officer’s
Pearland,
police officers or
20 Houston
somebody
shooting
from
the officer
converged on the scene
Texas officers who
counsel
Questioning from
was unarmed.”
ex-
shooting.
after the
For
within minutes
developed
point:
and Koontz saw Ran-
ample,
Garza
Officers
you
your part-
and
Q: But the fact that
gun.
van. He had no
dy’s body beside the
burglar
situa-
ner had discussed
Dillon, Estes, Bloodworth
Byrd,
Officers
tion,
your
minds
it was at least
uninvolved in the shoot-
and others —all
kill-
may
that there
be an accidental
use of a throw down.
—discussed
be used?
ing and a throw down could
too,
gun.
no
Randy
knew
had had
They,
of taxi
report
despite
eyewitness
Yet
Yes,
A:
sir.
Websters,
Dolan,
by the
prodding
driver
com-
might
existed
be
That throw downs
many officers
undeniable fact that
and the
at that time
knowledge, a fact of life
mon
ten”, according to
—“probably more than
officers,
did officers
for Houston
gun in
had been no
Holloway
there
—knew
replied in
Dillon
use them? Officer
in fact
hand,
came to
facts never
Randy’s
these
the affirmative:
looked the other
light. The HPD at first
case
Q:
least one other
there
So
then,
unpleas-
view became
way
as that
and
prior
Randy’s
situation
years
two
ant,
sought to conceal the truth.
actively
was
weapon
throw down
where a
42
filed suit under
U.S.C.
The Websters
know?
you
used as far as
Houston and six
1983
§
Yes,
A:
sir.
officers, seeking damages HPD
former
conceded,
just
“It
Byrd
And Officer
District Court
their son. The
the death of
happened
It had
before.”
fact.
common
verdict,
jury
judgment upon
entered
directly
superiors, “They don’t
As for his
from
amounts
awarding them substantial
They
happens.”
know it
condone.
in actu-
officers and $2548.73
the individual
$200,000
dam-
official
did not believe the
al
The Websters
appeals.
Houston
ages
City.
Mr. John
from the
night’s
of that
events.
version
Federalism,
1983 and
I.
90 Harv.L.Rev. 1133
(1977).
Sherman, sponsor
Warned Senator
challenges
of the
sufficiency
Act,
peo-
an amendment to the
“Let the
evidence on the Websters’
1983 claim. It
§
ple
property
in the southern
un-
States
argues that
it did not maintain a “custom
derstand that if
will not
make the hue
depriving
citizens of their constitutional
cry
necessary steps
put
and take the
right” to be free of excessive force in an
down lawless violence in those
their
States
arrest
officers’ actions
property will
responsible,
be holden
and the
did not amount
to such excessive force.
Globe,
effect will be most wholesome.”
begin
We
with some observations about
761, quoted
Department
in Monell v.
1 of
Originally enacted
§
§
658, 667,
Services,
Social
U.S.
1871,
Rights
post-
Civil
Act of
part
2018, 2024,
611,
(1978).
56 L.Ed.2d
To
rights legislation,
Civil War civil
then,
remedial,
legislation
label the
is an
declares that
proponents
understatement.
Its
took dras-
who,
Every person
color
any
widespread depriva-
tic measures to combat
ordinance,
custom,
statute,
regulation,
rights
tions of
and state-condoned violence.
subjects,
usage,
Territory,
State or
original
bill contained
parts.
four
subjected, any
or causes to be
citizen of
predecessor
provid-
Section
of §
person
the United States or other
within
ed
enforcing
the means for
constitutional
jurisdiction
deprivation
thereof to the
rights in federal court. Parts 2-4 aimed to
any rights,
privileges, or immunities
violence,
suppress
allowing
Klan
the Presi-
laws,
secured
Constitution
dispatch
dent to
necessary
militia where
*5
injured
shall be liable to the party
in an
suspending
right
and
the
corpus
to habeas
law,
at
equity,
action
suit
in
or other
App.
in enumerated circumstances. Globe
proper proceeding for redress.
335-36,
Monell,
quoted
666,
in
436 U.S. at
legislative history
reveals
Re-
that the
2023,
98
at
judges, having ears
hear not.
. . .
supra,
Supreme
in
until the
Court Monroe
presence
gangs
appa-
In the
of these
all the
167,
473,
Pape,
v.
365
81
5
U.S.
S.Ct.
machinery
government,
ratus and
civil
of
(1961), opened wide
L.Ed.2d 492
the door to
processes
justice,
away
all the
skulk
as if
liability.
1983
The Court held that state
§
government
justice
were crimes and
officers’ acts that violate both the Constitu-
Globe,
Cong.
feared detection.”
Cong.,
42d
give
tion and state law
rise to a federal
Sess.,
(1871) (remarks
1st
Rep.
447
Per-
independent
cause of action
state
ry),
in
quoted
Schnapper,
Rights
Civil
Liti-
remedies. While the Court did limit the
gation
Monell,
After
79 Colum.L.Rev. 213
individuals,
recovery
right
relying
(1979). Representative Lowe confirmed
upon
legislative history
for its conclu-
nightmare, stating,
this
“while murder is
Congress
sion that
had not
intended to
stalking abroad in
while
disguise,
whippings
liable,
municipalities
make
the effect none-
lynchings
and banishments have been
pronounced.
theless was
As Justice Powell
citizens,
visited on unoffending American
up,
history
summed
“few cases in the
the local administrations have been found
frequently
Court have been cited more
than
inadequate or unwilling
apply
proper
Monell,
704,
Monroe.”
436
at
98
U.S.
S.Ct.
Globe,
(remarks
corrective.”
Rep.
2043,
(Powell, J.,
374
at
1225
findings
incidents,
Frankfurter,
in
as to these
dissenting
part
Court
Justice
Monroe,
holding
“makes
predicted that
concluded that “there was no affirmative
of federal constitutional
extreme limits
between the occurrence of the
the.
link
various
quotidian
busi-
power
regulate
a law to
incidents of
misconduct and the
regis-
every
every
policeman,
ness of
traffic
adoption
any plan
policy by petition-
or
elections,
inspector or
every city
trar of
express
showing
their
ers —
authorization or
otherwise —
every
clerk in
investigator, every
approval
of such miscon-
country.” 365 U.S.
licensing bureau in
371,
604,
duct.” 423
at
96
at
46
U.S.
S.Ct.
513,
at 535
242,
5 L.Ed.2d
at
81
at
C.I.O.,
Citing Hague
L.Ed.2d at 569.
v.
307
With
J., dissenting
part).
(Frankfurter,
496,
954,
(1939),
L.Ed.
U.S.
59 S.Ct.
83
1423
path
accuracy he discerned
foretelling
held,
effect,
Rehnquist
Justice
that acts
“open[ed]
liability,
path
1983
§
misconduct,
more,
without
did not
range
federalizing a vast
floodgates by
good
city.
state a
claim
1983
§
P.
and tort
law.”
of state administrative
Monell, supra,
Supreme
up-
Court
Wechsler,
Mishkin,
Bator,
Shapiro, H.
P.
D.
applecart, holding
set the
that Mon-
§
Courts and
Hart Wechsler’s The Federal
&
legislative history
roe had misread
Supplement,
System,
the Federal
Congress
had intended to include local
McCormack,
also
Federalism
See
governments among
“persons”
to whom
1988,
(1974).
Va.L.Rev. 1
Section
“[Ljoeal governments,
applied.
like
§
made a further con-
Supreme
every
‘person’ by
other Section 1983
in Adickes v.
tribution to that floodtide
S.
statute,
very
may
terms of the
be sued for
Co.,
144, 90 S.Ct.
H. Kress &
398 U.S.
pursuant
visited
deprivations
constitutional
(1970). There Justice Har-
In F.2d Cir.), Turpin sub nom. v. West city’s liability. Berry cert. denied of a v. McLe 1983 § 1016, 577, Haven, 101 66 more, 1982) 449 U.S. S.Ct. (5th (collecting 670 30 Cir. F.2d Circuit, (1980), the Second L.Ed.2d 475 cases), against 1983 claim involved § evidence insufficient finding the while who, Mississippi overreacting chief claim, delivered itself of support a 1983 § alleged protestations an traffic offender’s as to the 1983 some dicta reach § tactical innocence, him and him beat shot Monell, held, the Court did not liability. stomach, through arm and neck. The require policy authorizing uncon a written disciplinary town declined to take action stitutional action. against Despite appalling the chief. reject the outset We must therefore deeds, Judge nature of Chief McLemore’s suggestion that ‘official appellant’s immunity upheld Clark the town’s meaning of Monell can- policy' within 1983, revealed a since no evidence munici § or inferred from informal acts be pal policy authorizing encouraging or exces supervisory municipal omissions of offi- sive use an isolated of force. “Such in Indeed, holding that a munici- cials. does stance of misconduct not indi liable for pality can be held its ‘custom’ systematic, municipally- cate the kind less recognized Monell than formal Monell makes supported abuse to which ref can in instances municipal conduct some gross negli erence.” at 32. While 670 F.2d give liability under rise to might gence city create a part § 1983. claim, see, v. e.g., 1983 Herrera Valen § 619 at 200. F.2d (8th tine, 1981); 1224 Cir. 653 F.2d Haas, (2d F.2d 1242 Cir. v. 601 Owens 1246-47, Owens, Court found supra, 1979), County denied sub nom. of Nas cert. negli not been grossly the town had 980, 100 Owens, sau 444 U.S. v. training, gent hiring, disciplining or (1979), prisoner a federal L.Ed.2d post- reasoned that McLemore. County, Nassau New brought suit shooting discipline McLemore failure York officers and corrections under § encouraged him in could not have his earlier beating prison from a severe officials. unconstitutional actions. acknowledged that Riz Second Circuit These sketch in the outlines of a cases zo, supra, would bar action where § leave the details in a mist. claim but failed to its county merely supervise obligate Monell us look be- and Adickes County but held that Nassau employees formal, yond procedures written if the failure to supervise “could be liable actions, if HPD. reflect a Informal training proper program lack of a general pattern custom or official policy, so ‘gross as to reach the level of severe tacitly encourages po- conduct which even negligence’ or ‘deliberate indifference’ to *7 force, may lice officers to use excessive well plaintiff’s the deprivation constitu satisfy amorphous standards the 1983. § F.2d at rights.” tional 1246. “The the pattern practice “The frequency premeditated brutal nature of the beat usage to custom or must alleged be a be case,” ing declared, in this the Court “and rise to a reasonable give sufficient to infer- the and rank of number officers involved employer and em- public ence that the its discovery warrant the allowance limited public ployees employees are aware that may so plaintiff attempt that the to sub engage impu- and do so with practice the stantiate a claim of ‘deliberate indifference’ nity.” Rights Schnapper, Litigation Civil the county prison to violence of “Custom, Monell, how- supra, After concluded, Judge Id. Smith officials.” ever, seemingly embrace more subtle could must be “while some causal link be made encouragement of constitu- or toleration failure to and the city’s tween the train generally, More rights, tional . . . single violation of constitutional declarations. tolerating tacitly encouraging repeated may such as this be suffi or brutal incident by one’s subordi- cient that link.” Id. constitutional violations suggest to cruits to the most senior officers —knew the same end as af- accomplish can nates Note, Municipal Li- commands.” about the use of throw downs and “looked firmative Meaning way”, jury 1983: the other ability reasonably Under Section could Custom", custom,” Monell, 79 Colum.L.Rev. “Policy or infer a or “policy supra, of (1979). leading commenta- 306-07 As illegal encouraged illegal actions which it, liability sets phrase tors Monell use of excessive force HPD officers. overtly covertly or high “if local officials cover-up supports The HPD’s also viola- encourage or constitutional authorize Eickenhorst, verdict. Lieutenant who in- officials.” Hart & tions subordinate Dolan,'urged the taxi terviewed driver Wechsler, 1981 at 240. See also Com- Supp. testimony. Why? ignore Police Chief to ment, Municipal Liability and Section provide no reason for his Eickenhorst could Superior, Respondeat the Doctrine of actions consistent with a officer’s (1979). U.Chi.L.Rev. 935 duty to look for and find the truth. The investigating officers who should have in- background, and after this Given vestigated to see transcript, preferred all leads no evil. having the entire trial studied Closing eyes ought their to facts which to supports jury’s we find that the record prompted vigorous inquiry, they, have too testimony the officers dem verdict. The provided support after-the-fact —for the the use of a throw down onstrates —if Why HPD’s unconstitutional actions. did throughout universal weapon well-nigh days Why in the no one come forward? did the HPD the HPD. From their earliest ignore unavoidable facts? The deliberate surreptitiously recruits Academy, Police decision to cover the ac- by employing themselves” unconstitutional “protect learn to exposing effectively tions instead of them protection may a throw down. have Such officers, encourages jury future unlawful acts. The influenced the even if not inten could well conclude that this studied cover- necessary force than tionally, greater to use unwillingness to find the up, force in border this deliberate unnecessary to resort to themselves, gave credence to the idea that a truth itself protecting line cases. In acceptable to the victim’s throw down was a tactic officers take the innocent away short, regretta- hierarchy. In it was of excessive right to be free constitutional official, policy at HPD. bly living part force. plight po- gath- sympathetic who We are The fact that some 20 officers licemen, danger- who do a public the use of a servants pondered ered at the scene the kind support job, often without provides down further ous and difficult throw citizenry from the support they All those officers knew of deserve jury’s finding. unarmed, none we cannot allow an offi- yet they protect. Yet Randy had been colleagues his parties protecting cer’s concern for came forward to clear the air. case, which, constitutional appar- the citizen’s Joyvies refer to the override Randy Webster had violated rights. a throw down ently, employed an officer law, pun- legitimately he could be weapon. proves That incident for which justify can the shoot- a first-time occur- ished. Yet no offense throw down was not 17-year old and widespread knowl- of an unarmed despite rence. Yet down, insignificant subsequent cover-up by a throw a not edge as to the use of taking Randy’s segment not to use a of the HPD. HPD had never told officers life, violated his constitutional the officer weapon. throw down Officers continued force, live, be free of excessive right tactic for one reason: *8 employ this him, and to defend charges against away with it. The face the get knew could tacitly con- charges. In the testi- himself on those reasonably infer from jury could and then in doning of throw downs approval of the use mony that the HPD’s covert down, a throw covering up this instance of policemen in their encouraged throw downs clear, in that constitu- Since, implicated itself seems ev- the HPD illegal activities. new re- tional violation. Department in the eryone —from 1228 good The held that the faith of mu- Court
IV. entitle municipal- officials does not a nicipal verdict, jury’s we Having affirmed from 1983 lia- ity qualified immunity § damages. question up must take now Court, for the bility. Writing again once Monroe, municipality that a supra, held Brennan, history of relying upon the Justice purposes. 1983 The “person” not a for § materials, legislative assert- the times and on interpretation this sev- Court reaffirmed ed, County In Moor v. eral occasions. 693, 1785, immunity claimed the de- Alameda, 36 Where the 411 93 S.Ct. U.S. county well established at common (1973), it that a fendant was L.Ed.2d 596 held enacted, and 1983. the time 1983 was liable for under law at § was not § 507, Bruno, compatible 93 with In Kenosha v. 412 U.S. S.Ct. where its rationale 109, Act, 2223, (1973), it 2222, Rights 37 L.Ed.2d held we purposes Civil for equi- incorporate that 1983 did not authorize suit have construed the statute § municipalities. Alding- against table relief But there is no tradition immunity. 2413, Howard, 1, 49 er v. 427 96 S.Ct. municipal corporations, U.S. immunity (1976), party 276 held that a could L.Ed.2d history policy support nor a and neither join against a state law cause of action justify 1983 that would construction § with a 1983 claim coun- county a immunity City accorded the qualified § jurisdic- theory ty pendent officials on a of Independence. Wechsler, 1981 generally
tion.
Hart &
See
638,
1409,
at.
63
445
at
100 S.Ct.
U.S.
Supp. at 238-39.
L.Ed.2d at 685.
Monell,
did
supra,
Supreme
Court
year,
Last
the Court at last faced
overruling Mon-
Partially
an about-face.
permits an award
question whether
1983
§
roe,
that Monroe
Justice Brennan asserted
against municipality.
a
punitive damages
history and that
legislative
misread the
Concerts, Inc., 453
City Newport
v. Fact
Congress had intended to include local
2748,
247,
616
69 L.Ed.2d
U.S.
101 S.Ct.
governments among
“persons”
to whom
Rhode
(1981).
City Newport,
Island
like
applied. “[Ljocal governments,
1983
§
cancelled a license for a concert because
very
every
‘person’,
other
1983
§
city council feared that rock music would
statute,
for con-
may
terms of the
be sued
un-
large
might
crowds who
become
draw
pursuant
deprivations
stitutional
visited
promoter brought suit
ruly. The concert
governmental
1229
Congress
the members of
who drafted that
damages appropriate
punish-
as a
dictive
those
conduct of
not
ment for the bad faith
Act did
intend
establish
rule of
Compensation
and agents.
same
damages,
officials
we believe that it would
by the
shared
obligation properly
was an
a far more serious violation than that
take
itself,
punishment
municipality
whereas
damages
ground punitive
confront
we
to the actual
properly applied only
against Houston.
protected
The
thus
wrongdoers.
courts
distinguish
The
seek to
Fact
Websters
and
public
unjust punishment,
from
Concerts,
deprivation
which involved a
of
physical
from undue
municipalities
rights,
present
contract
from the
case.
constraints.
infringed
the facts and nature of
While
2757,
263,
at
69
1.
cash,
you
preponderance of
do
find from a
preponderance
you
find from a
1. Do
fairly
reasonably
the
pensate
would
com-
evidence
are liable
of the Defendants
evidence that
Webster,
temporary
John Russell
as
rights
violating
Randall
the constitutional
Allen
administrator of the estate
Randall
Allen Webster?
Webster,
damages
Al-
sustained
Randall
the line next
“we do” on
Answer
len Webster as a result of the occurrence
you
Defend-
that such
if
find
Defendant’s name
question?
(cid:127)
not”
the line
“we do
Answer
ant
liable.
hJOÜ6¡~_
ANSWER:$
you
if
name
find
next to the Defendant’s
is not liable.
such Defendant
money,
any,
paid
What
if
if
now
sum of
cash,
you
preponderance of
do
find from a
Mays
(a) D.
UJ£.
H.
DO_
fairly
reasonably com-
the evidence would
pensate
Russell Webster and Billie Ruth
John
COE
O
Holloway
W.
K)
(b) N.
T"
Allen
for their
for Randall
Webster
expenses
in-
Webster’s funeral
medical
Olin
UJg
(c)
J. T.
L^O_
ques-
occurrence in
curred
a result
tion?
(d) of Hotscon
_LO
T2&_
*10
versed and
jury
compensate
The
awarded
remanded for a new trial on
$2548.73
damages.
Judge (now
the Websters for funeral and medical ex-
As
Judge)
Chief
$200,000
out,
penses
punitive damages
pointed
and
in
Godbold
As to the amount of Ran-
against
city.
jury having
plaintiff
found that
found “none”
dy’s damages,
jury
and
injured
accident,
from the 1975
the de-
parents’
finding
made the same
for his
loss
consequences
fendant was liable for the
companionship
society
and
and their
injury
thereof.
. . . The fact of
in De-
anguish.
cember,
mental
inju-
1975 and the nature of that
established,
ry having been
there was no
having
jury,
found a violation
plain-
substantial evidence that
related
could
Randy’s
rights,
constitutional
pain
tiff’s
to the earlier injury to the
ignore
finding
calculating damages.
in
interrogatory
same disc. Thus
Randy’s
rights
Violation of
constitutional
awarding
damages
pain
and suf-
‘$0’
was,
minimum,
at a
worth nominal dam
fering cannot be reconciled with
in-
[the]
Piphus,
v.
ages.
Carey
See
435 U.S.
terrogatory
finding
.. .
that defendant
(1978).
award of
ANSWER: punitive damages, the Defendants as considering separately? each Defendant You money, any, paid 4. What sum of if if now may consider an assessment of dam- cash, you preponderance do find from a ages against only you a Defendant if have an- fairly reasonably the evidence would com- swered Number 1 “We do” as to that Question pensate John Russell Webster and Billie Ruth you Defendant and if find that such Defendant companionship Webster for the loss of maliciously, wantonly, , oppressively. acted society of Randali Allen Webster and for their (a) D. H. Mays l, OOP CJciO, $ co anguish mental suffered as a result of the death Webster, resulting of Randall Allen all from the (b) N. W. Holloway $ NOtfG_ question? occurrence $_AJ c><CJ PAJEL- c geW) (c) J. T. Olin $ ANSWER: 2.0a, OOP,
(d) The GO City $ malicious, wilfull, quired findings or in- majority suggests cause the Concerts, Inc., exacting punitive tentional conduct before Fact 453 U.S. v. *11 damages. in fact (1981), Newport If had created a 2748, L.Ed.2d 616 S.Ct. standard, outrageous new “an abuse of con- a damages against might punitive allow problem I would have no rights,” stitutional if the a section 1983 suit municipality in holding as law in a matter of that this case egregious. Would particularly facts were outrageous an abuse. is such could, clear so, then I with that it were for conscience, taxing urge judicial majority opinion I has misin- believe the damages. If there punitive Houston with footnote; terpreted rather than this creat- Newport around for gap were narrow exception, precludes an this footnote case, slip one would egregious an this any exception. appears in a It section through; thought at the that aghast I am opinion addressing possible a retribution rights more any violation of constitutional damages. justification punitive for Justice threatening one than the appalling, more argues against Blackmun that retribution actually exist. might that here occurred sense taxpayers except would make no presenting an Sadly, Newport as I view taxpayers in some rare case where the were damages. impenetrable punitive barrier to and that did not actually culpable,1 seem so, must, for now I Would were not that it likely enough merit consideration.2 The conscience, concur in with troubled human admits opinion bottom line of the of no this unfortunate result. a exceptions: municipality hold that “[W]e damages is immune under 42 punitive from foot- portion of a majority quotes at 2762.3 U.S.C. 1983.” S.Ct. admitting excep- Newport as an note from tion for cases: egregious Newport is clear and language absolute, and, is our in imagine accordingly, duty an so perhaps possible
29. It is disagreed taxpayers merely where the this case. If I with the extreme situation Newport, in I responsible perpetrating Supreme are Court’s rationale directly comment, an of constitutional would without further outrageous abuse concur fact, rights. Nothing presented agree that kind is and in with that rationale and Moreover, However, in case. such an occur- the result that case. after due this unlikely great respect sufficiently rence that we need deliberation and with for the is me, august I am of the anticipate not it here. institution above holding Newport sweeps belief 2760 n.29. Newport, 101 The ma- S.Ct. justi- would broadly more its rationale than jority plight Randy states “[t]he gravity of the constitu- fy. Because of the Webster, reprehensible, however however case, I present would tional violation in the tragic, does not rise level of outra- not duty express if I did my be derelict in geous conduct to which Justice Blackmun acquiescing views in result. my before referred .... believe that it would [W]e Supreme take a more serious violation than that agreement far I am in with regard punitive damages only in ground we confront in not Newport Opinion, result, regard in against Majority supra but also Houston.” rationale and to section 1983. legal approach Among the multitude of the Court’s overall at 1229. very method- conduct, re- me is that courts have What disturbs standards (emphasis original). possible On the alternative de- might 1. be to read footnote 29 as damages, allowing exception terrence where electorate of rationale affirmatively political unit votes in favor of “the deterrence rationale Court concluded that outrageous making punitive justify Even in conduct. situation §of does difficulty assessing there damages against municipalities.” would be some Id available damages minority of where a the electorate outrageous against voted conduct. Orleans, City New 687 F.2d v. Cf. Thomas 3. (5th 1982) (dicta) (reading New- 84 n.2 Cir. “Damages punitive purposes, awarded for port bar as absolute sensibly are not assessed therefore against municipalities). governmental entity itself.” 101 at 2760 ology unarmed, and rationale that dictate the did not shoot an result unresisting boy, contrary no, dictate result now. they merely defended themselves To this I shall follow the method- illustrate against an armed dangerous fleeing ology Newport point and at each indicate felon. how differences between crime, is, This heinous as it is not what case, the instant under the same form of ire, arouses my nor is it the basis for munic- analysis, lead to a different conclusion now. ipal liability. outrageous, What what First I factual shall summarize the differ- liable, city makes the what a perversion Next, ences between the cases. I shall cov- of public duty beyond almost belief is that legisla- er the background common law *12 policemen the acted in accordance with tac- tive history Finally, of section 1983. I shall it Department policy. Police policies underlying imposition discuss the of evidence showed that 75-80% of Houston punitive damages. policemen guns carried throw-down that at least one hap- incident like this had I. OF NEWPORT AND WEB- FACTS pened before. The of heirarchy police the STER V. CITY OF HOUSTON department was aware of and indirectly My contrasting interest the facts of practice. outrageous condoned the Most is highlight these cases is not the solely to practice that the taught police was at the disparity gravity of constitutional viola- academy, passed on as oral tradition from Though disparity tugs tions. at the instructor to cadet. emotions, it is not a sufficient basis for Rather, protesting binding precedent. key point A about this case is that Hous- want to predicate establish the factual ton’s tacit policy originate did not in any arguments the My goal memo, follow. is to it cannot be traced to the any acts of show that the supporting salient facts the specific persons. shooting, Unlike the here; rationale in Newport present are not “promulgation” using fact, opposite supporting facts guns throw-down does not involve any dis- opposite present. result are crete actions policeman, discrete rather the collective acts of omission of
A. State Nature in the State of Tex- official, every policeman, every city every as: Webster v. City Houston person who knew practice. of the Webster, Randy a seventeen-year-old, stole a van in City of Houston. Three B. Rock and Roll Will Never Die: officers, guardians peace, gave Concerts, v. Newport Fact Inc. chase. At the high-speed conclusion of a Concerts, (“Fact”) Fact Inc. had entered chase, Randy lost control of the van and into a contract with the City Newport attempted to surrender police. He jazz hold a festival at a local concert site. had his up get hands and was trying to out mayor and council became alarmed van, unarmed,
of the stolen offering no Blood, when heard that Sweat and resistance, when police, to whom he perform.4 Tears would When Fact refused surrender, wished to forced him to the Blood, to remove Sweat and Tears from the ground and shot him in the back of the bill, city cancelled the contract on a police, head. The rightly nervous about the pretext and announced the consequences killing cancellation an unarmed and un- resisting widely over the teenager day prior who local media one trying was to sur- peaceably, planted beginning render of the concert. Fact weapon a obtain- near corpse. The purpose planting injunctive ed relief from a state court and gun “throw-down” was plausibility to add Unfortunately, show went on. due to subsequent to their planned perjury they publicity, adverse ticket sales were off. — mayor Blood, thought poor 4. The and council considered music was conducive to audience group, Sweat and Tears to be a rock and such behavior. gress was well aware of the law common on which the Su- the facts These were time, at the immunities that existed under no circum- preme Court held that section 1983 embodies them unless damages be assessed stances could congressional in- there is some evidence of municipality. against a Second, because there is tent otherwise. v. Lost Sales Compare and Contrast: C. legislative history for section virtually no Lives Lost itself, rejected looks to the the Act to discern Amendment to Sherman the two tenor of Though general section 1983. Congress’ attitudes towards different, is useful to it manifestly cases is differences the salient summarize Background A. General analysis. legal my subsequent purpose oper- activity legislative the relevant applying In Before the Court’s site, proprie- cases, paradigmatic help- a ating approach a concert intent to the two in this case the activity; tary municipal points at two broad of historical ful to look force, a activity operating general his- background. relevant First consider activity. governmental paradigmatic tory law immunities. of common was an ad challenged activity immunity pre- Initially general policy decision; widely followed sovereign here it is hoc citizen could sue the vailed —no *13 were Newport there In a munic- municipal policy. sovereign, leave of the and save here wrongdoers; it the specifically identifiable was an instrument of ipal corporation per- or any person to impossible point to from liabili- sovereign thereby and immune policy. offending for the more responsible ty. municipal corporations sons became As wrong very immunity nature of Newport view of complex, unitary this very na- here the public, justification it whereas for extend- makes down. The broke conceal- towards wrong ap- ture of the tends did not ing immunity municipalities to consequence Finally, municipalities corpora- ment. acted like ply when sales; it is here wrong sovereign. was lost ticket of the rather than arms tions life. de- needlessly, tragically, liability lost was bifurcated municipal Thus municipal activity on whether the pending for New- background With this factual proprie- or a governmental nature was of a mind, I now case in port our current and the munici- nature. When tary, commercial Supreme an examination of turn to man- acting governmental in a pality was damages inquiry punitive into Court’s liability. ner, from all totally it immune was section 1983. municipality under against a acting pro- in a municipality was When two-phased. approach was The Court’s manner, puni- immune from it was prietary First, legislative investigated it whether compensatory damages but liable tive then-existing light of the history, viewed damages. allowed find- background, common law punitive background point is intent to allow legislative The second historical on those sec- against municipality Congress enacted in which the context behind policies facts. It then examined tion 1983. support they would 1983 to see if
section was Congress practice The with which I shall those facts. damages on systematic was the concerned especially applying two-phase approach, follow officials local law enforcement refusal of our Newport, then to first to phase each against laws state criminal enforce to present case. others Ku Klux Klan and members Republicans. blacks attacked who OF SEC- HISTORY II. LEGISLATIVE such permit or not sanction law did State TION discrimination, some cases and in Republicans were officials highest state approach underlying The Court’s discrimination, but opposed 1983 is in two who of section legislative history actually who employees state First, that Con- individual presumes parts. the Court carry original had to out administration of the intent of the Sherman Amend- pursued practice criminal law none- ment to make municipalities was liable for noted, Representative Perry theless. As losses caused mob violence. 101 S.Ct. at “Sheriffs, see, not; eyes having see During 2758-59. debate on this amend- hear, judges, having ears to hear not ment, it was made clear that liability presence gangs .... In the of these all only compensatory extended damages, the apparatus machinery of civil damages. The amendment government, processes justice, all the rejected. away government justice
skulk as if that a “doubt[ed] were crimes and feared detection.” The Congress having no intention of permitting Forty-second Congress regarded such a punitive awards municipalities in failure quin- to enforce state laws as the explicit context of the Sherman Amend- equal tessential protec- violation ment would have meant expose munici- tion clause. In some instances those state pal bodies to liability such novel sub silentio employees, especially depu- sheriffs and of the Act.” 101 S.Ct. at 2759. ties, actually joined the criminal activi- pointed The Court further out that Con- ties. The states themselves were criti- gress rejected the Sherman Amendment in cized, actively supporting not for the vio- part because of the place strain would formally sanctioning lence or the lack of fisc and the unfairness of enforcement, law “failing” forcing taxpayers innocent pay for the “neglecting” practice curb this of non- persons “deeds of over whom had nei- enforcement local judges and sheriffs. knowledge ther or control.” Id. The Court Schnapper, Rights Litigation Civil After saw “no reason to Congress’ believe that Monell, (1979) Colum.L.Rev. opposition to punishing taxpayers innocent (footnotes omitted). Thus, the primary con- bankrupting governments local would cern of section 1983 is lawless violence have *14 applicable been less with regard to the against defenseless citizens in violation of novel specter their constitutional rights, aided and abet- municipalities.” Id. of damages against by ted the local authorities. Legislative History Applied C. as to Legislative History
B.
Applied
as
This Case
In this
apply
section will
the same two-
In applying
two-part
legislative histo-
part legislative history analysis Newport
ry analysis in Newport,
the Court first
to the facts of this case: first I will exam-
sketched the
history municipal
brief
im-
ine the common law scheme of immunities
just presented,
munities
Given background, this common law governmental their activities. The congres- then looked for evidence of part inquiry sional second of the is whether intent to alter law Con- the common gress scheme showed intent to alter the com- municipal immunities. Because immunities, and, so, almost no mon law legislative scheme of if history on section 1983 exists, degree. itself history Department the Court examined the what As Monell v. Services, 658, of the Sherman theory Amendment on the Social 436 98 U.S. S.Ct. congressional (1978), clearly points 56 611 so attitudes towards issues L.Ed.2d out, in the suggest Sherman Amendment Congress with section 1983 intended to likely congressional policies intent in section 1983. municipalities make liable for vio- have, necessary steps put we in the down lawless vio- rights. Thus lating civil activities, clear con- lence in those their governmental property States will case existing responsible, be holden and the effect gressional intent to alter will Given be most wholesome. scheme of common law immunities. away strip intended to at Congress Globe, Cong. Cong., (1871), 42d 1st Sess. law municipal least of the common some Monell, quoted in at U.S. immunities, inquiry step the second of the then, Amendment, at 2024. The Sherman they intended now becomes whether altering municipal envisioned behavior immunities, in the context abolish ail such placing liability relying on the citizens and activities. municipal governmental encourage on them to alterations in behav- ior. because preliminary point,
As a
Congress
Amendment,
course,
did not intend to
establishes that
This
was defeat-
abrogate immunity
from
ed. That defeat should not be construed as
capacity,
mechanism,
it
municipality’s proprietary
rejection
in a
of this deterrent
to believe that
might initially
strange
rejected
seem
however. The Amendment was
liability
liability,
intend to allow
for because of the novel source of
Congress would
liability
traditionally more because of the fact of
or function-
punitive damages in the
ing
This is
of the deterrent mechanism. See Mo-
protected governmental capacity.
nell,
669-83,
however,
when con-
Let the
compensato-
will
allowed
they
if
scheme of immunities
ern
understand
States
damages for
punitive
ry damages
but no
cry
the hue and
and take
not make
activities,
governmental activities,
their
proprietary municipal
and the
and there was
congressional
Court found no evidence of
congressional
definite
intent to alter that
The
intent to alter that scheme.
common
legislative
law scheme. The
histo-
purpose
then,
inquiry
policy,
ry
phase
the second
into
Amendment shows that
Sherman
strong
policy arguments
Congress’
altering
if
are
com-
see
there
motivation for
a result counter to Con-
enough
governmental
to dictate
mon law scheme was to deter
rights
gress’
deprivation
intent.
of citizens’ constitutional
phase
color of state law. The second
two rationales for
The Court considered
inquiry
into
now is to determine
neither
punitive damages
found that
subjecting
whether
policies of section
was harmonious with the
damages
promote
in this case would
Con-
rationale was ret-
potential
1983. The first
gress’
goals.
deterrent
it made no sense
ribution. The Court felt
from a munici-
punitive damages
Arguments Against
to exact
1. The
Punitive
purposes
for
because the
pality
Damages
Newport
retributive
Do Not
Here.
Apply
question
actual economic burden would fall on
—The
whether
dam-
taxpayers, who were
ages
blameless.
S.Ct.
would deter misconduct was con-
portion
This
of Newport
at 2759-60.5
Newport,
sidered in
and there the Supreme
quarrel
valid under
facts
I have no
help
Court found
would not
deter mis-
at all with the Court’s treatment of
great
retribu-
conduct. The
factual differences be-
tion.
tween
and the case before me
now, however,
Newport’s arguments
make
puni-
Court then considered whether
against punitive damages inapplicable here.
damages against municipality
tive
would
primary
making
factual difference
policy-
deter “the malicious
of their
conduct
Newport’s arguments inapplicable is that
First,
making officials.” 101
at 2760.
wrongful
involved the
acts of indi-
noted, punitive
damages against
officials,
vidual
whereas this case deals with
municipality probably
would not deter
wrongful policy
concealing police
mur-
Second,
wrongdoing individuals.
a deter-
der,
individual,
not traceable to any single
already present through
rent effect is
exist-
outgrowth
but rather the
of the collective
sanctions,
reaction,
public
^repri-
such as
police department.
inaction of the entire
Third,
superiors,
mand from
and so on.
directly
levied
offend-
Thus,
Newport argued
while the Court in
ing officials
as
effective
serve
a more
deter-
punitive damages
against the munici-
Finally,
po-
rent.
Court observed
pality would not deter individual miscon-
devastating
liability
tential for
financial
duct, here we have group
mis-
municipalities, resulting in “a serious risk to
Second,
conduct.
in Newport
whereas
integrity
governmen-
financial
of these
Court relied on
superiors
sanctions from
tal entities.”
in an outrageous My difficulty case. Plaintiffs-Appellants, problem majority opinion with the is that I v. do not believe anything holds APARTMENTS, LTD., HARTWOOD et other than that there can never be an as- al., Defendants-Appellees. punitive damages against sessment of No. 81-4465 city. Summary Calendar. The very reason men and women come Appeals, United States Court of together in society is so that person, each Fifth Circuit. through sacrifice of some individual free- state, dom to the might better be able to Oct.
pursue personal goals, protected
state from violence is an others.
outrage agents state, when rather protecting violence,
than the citizenry from
violate right to life of a citizen. It is an
unspeakable however, perversion, when the state,
faceless minions of the the very ones
charged preventing with and investigating
murders, have a covert concealing
such a crime committed one of their
own, of perpetrating a fraud on court
that might investigate.
The role of society the courts in is a one,
delicate that of a physician body
politic. For a minor headache like
the aspirin of compensatory damages is a
sufficient remedy. But the existence of a
police policy of concealing police murder is
a cancer in the society, vitals of not unlike
the disease of the Klan in Congress 1870’s.
has prescribed deterrence
damages are our sharpest scalpel. How can
we be true to our oaths when denied the use
of the tools of our trade? Who will cure us
now?
